Legal Terms for Wallets and Account Access
Our Legal terms explain who may open an account, which account details must remain accurate, and how we handle checks before access is provided. Eligibility depends on local law, and we may pause an account when the details supplied during phone verification do not match the
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account record. For payment records, DANA, OVO, GoPay and QRIS references help us identify a wallet or QRIS payment during status checks; bank transfer and virtual account records may also be matched to your account. We use these records for account administration, payment reconciliation and security
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checks, not for a different purpose without a stated policy basis. You should read the applicable wording before opening an account, keep your phone number current and contact us when a legal or account detail changes. Where local law permits, access can also depend on regional
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eligibility requirements.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.